financial crimes

BLACKSHEAR, Ga. — Amanda Gambrell, 51, owner of ACE Handyman Services, has been arrested following a probe by the Georgia Bureau of Investigation. Gambrell faces multiple charges, including: Seven counts …

SEAFORD, Del. — Delaware State Police have arrested two New York residents in connection with a felony theft investigation involving a courier scam that targeted an elderly Seaford man. Authorities …

Authorities in Amarillo have arrested two individuals accused of participating in a multi-state gift card fraud operation that spanned four states. The Texas Financial Crimes Intelligence Center (FCIC) identified the …

EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …

TALLAHASSEE, Fla. — A licensed Florida health insurance agent has been arrested for allegedly orchestrating a $323,000 fraud scheme involving more than 100 fake insurance policies, officials said. Omar Hibbert …

MURRAY, Ky. — A Murray woman has pleaded guilty to multiple theft-related charges in connection with the misappropriation of hundreds of thousands of dollars from an elderly client. According to …

BATON ROUGE, La. — Kerington Jermani Briscoe, 29, has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary funds in connection with a scheme that defrauded …

A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …

WINDHOEK — A former Bank Windhoek employee has made her first appearance in the Windhoek Magistrate’s Court after being arrested in connection with the National Petroleum Corporation of Namibia (Namcor) …

PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …